Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Sari Tariq Hashim

Jeddah - Kingdom Of Saudi Arabia

Summary

Specialist with gift for understanding needs of both business decision makers and IT managers. Strong experience in collaborating with different teams and orchestrating resources to resolve customer challenges. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

22
22
years of professional experience
1
1
Certification

Work History

Senior Sanctions Officer

Bank AlJazira
06.2022 - Current
  • Completed paperwork, recognizing discrepancies and

promptly addressing for resolution.

  • Passionate about learning and committed to continual

improvement.

  • Demonstrated high level of initiative and creativity

while tackling difficult tasks.

  • Demonstrated leadership skills in managing projects

from concept to completion.

AML Compliance Investigation Senior Officer

Bank aljazira
12.2017 - 06.2022
  • Profile different accounts, and prioritize incoming data and

events to generate comprehensive account reports.

  • Frequently collaborate with the Reporting Unit, Corporate

Unit, Financial Investigation Authority, and Retail Banks

to mitigate risk for banks.

  • Strong ability to validate potential threats and allocate

resources to respond accordingly.

Customer Experience Technical Representative

STC
10.2016 - 07.2017
  • Ranked top 4 Sales performers in segment for internet

services.

  • Assess customer needs, budget, lifestyle and suggest

service that matches the customer profile.

  • Ranked top 5 performer in customer • support satisfaction

IT Specialist ·Internship

Saudi Airlines
06.2010 - 06.2011

Learning and developing technical skills in the field of information technology through working in the IT department at Saudi Airlines.

Participating in the implementation and maintenance of IT systems used in Saudi Airlines, including networks, hardware, and software.

Working on analyzing business needs and designing and implementing appropriate IT solutions to meet those needs.

Assisting in the implementation and development of digital transformation strategies and the application of modern technology to improve operations and increase efficiency.

Assisting in user support and troubleshooting technical issues related to IT systems at Saudi Airlines.

Participating in continuous improvement projects for IT systems, updating and enhancing them based on company needs.

Collaborating with other technical teams and vendors to achieve integration and compatibility in IT systems.

Professional Experience in Hajj Operations

The South East Asia Pilgrims Mutawif Company
01.2002 - Current

I have been working in Hajj operations for over 20 years and have performed the following tasks:

  • Crowd Management and Organization: Coordinating the movement of pilgrims within sacred sites to ensure smooth and safe flow.
    Implementing emergency plans and crisis management to ensure the safety of pilgrims.
  • Logistics Services: Supervising the distribution of meals and water to pilgrims in camps and various locations.
    Managing the process of luggage transportation and distribution to ensure comfort for the pilgrims.
  • Coordination with Medical Teams: Working with medical teams to provide first aid and emergency medical services.
    Organizing health awareness campaigns for pilgrims on disease prevention and stress management.
  • Accommodation Management: Organizing and managing accommodation for pilgrims in camps and hotels.
    Resolving issues related to housing and ensuring the comfort of the pilgrims.
  • Guidance Services: Guiding and directing pilgrims during rituals to avoid overcrowding.
    Providing information and answering pilgrims' inquiries.
  • Coordination with Government Authorities: Working in coordination with security and government authorities to ensure the implementation of necessary measures.
    Ensuring compliance with government regulations and instructions related to Hajj.
  • Team Management: Leading and training teams of volunteers and workers to provide effective services.
    Assigning tasks and monitoring team performance to meet pilgrims' needs.
  • Nutrition Specialist: Providing nutrition services and supervising the distribution of healthy meals to pilgrims in Mina and Arafat.
    Monitoring food quality and ensuring nutritional and health requirements are met.
  • Accommodation Supervisor in Mina and Arafat: Supervising the organization and management of accommodation for pilgrims in Mina and Arafat.
    Resolving housing-related issues and ensuring the comfort of the pilgrims.
  • Specialist Supervisor in Pilgrim Transportation and Grouping: Working as a specialist supervisor in the transportation and grouping of pilgrims.
    Organizing transportation operations to ensure pilgrims reach their destinations safely and smoothly.

Education

Masters - Computer Science

California State University Fullerton
Fullerton - California
01.2016

Bachelors - Information Technology

King Abdulaziz University
Jeddah - Kingdom Of Saudi Arabia
07.2011

Skills

  • Compliance
  • Anti-Money Laundering regulations
  • Money laundering investigations
  • Supervision
  • Document processing
  • Multitasking abilities
  • Microsoft Office
  • Computer skills
  • Information gathering
  • Conducting investigations
  • Investigations skills
  • Data security
  • Data management
  • Good listening skills
  • Leadership

Certification

  • Certified Compliance Officer ( CCO),The Financial Academy - November 2021
  • Python, Mimo - April 2022
  • Microsoft Power BI Basic, Leoron Institute - Augest 2023
  • A+ Computer Maintenance, Millennium Institute, April 2004
  • Introduction to SQL, Oracle - August 2009
  • Java Programming, Oracle - August 2009
  • Information Technology , Saudi Airlines Training - 25.6.2010 - 17.8.2010
  • Anti Money Laundering Workshop, Bank al Jazira - February 2018
  • Principle of Banking, Bank Al Jazira - May 2018
  • CISI Combating Financial Crime, The Financial Academy - November 2020
  • Cyber Security Introduction, Technical and Vocational Training Corporation - April 2021
  • CHFI Computer Hacking Forensics Investigator, Technical and Vocational Training Corporation - May 2021
  • 2021 Cyber security awareness training course , Udemy - May 2021
  • Learn python & ethical hacking from scratch, Udemy - May 2021
  • Python for Machine Learning & Data Science Masterclass, Udemy - Jul 2021
  • Data Analysis and Business Reporting Techniques using Excel, Virginia Institute of Finance - October 2021

Timeline

Senior Sanctions Officer

Bank AlJazira
06.2022 - Current

AML Compliance Investigation Senior Officer

Bank aljazira
12.2017 - 06.2022

Customer Experience Technical Representative

STC
10.2016 - 07.2017

IT Specialist ·Internship

Saudi Airlines
06.2010 - 06.2011

Professional Experience in Hajj Operations

The South East Asia Pilgrims Mutawif Company
01.2002 - Current

Masters - Computer Science

California State University Fullerton

Bachelors - Information Technology

King Abdulaziz University
Sari Tariq Hashim